DOSSIERS / SCI BABORD
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Company dossier

SCI BABORD

FRANCE · COMPANY · INCORPORATED 1992-06-15
KYBE ID: FR-387793474 · 387793474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI BABORD
fr_insee
387793474
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-06-15
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13 AV DES STERNES, GIENS, 83400 HYERES
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68.20A
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€45,735
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Connections

8 links
Shared operator — likely the same administrator
GPT FORESTIER DOMAINE SAINZELLESShared officer / director · 2 share thisCLIMACHAUDShared officer / director · 4 share thisSCI TRIBORDShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LES COLLINES DU COLOMBIERShared officer / director · 4 share thisWATERTON HOLDINGShared officer / director · 5 share thisO.J.S. SARLShared officer / director · 5 share thisWATERTON CONSULTINGShared officer / director · 5 share thisWATERTON IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANNE PAILLONDirigeant—France registry
CHANTAL PAILLONDirigeant—France registry
⚠ FRANCK PAILLONDirigeant—France registry
MYRIAM PAILLONDirigeant—France registry
OLIVIER PAILLONDirigeant—France registry
REGINE PAILLONDirigeant—France registry
LERICHE GUYPrésident—France registry
LERICHE MARCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK PAILLON (officer) matches PEP Franck Paillon — Q66499653. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100